NEW SOFTWARE SOLUTIONS LTD.

Company number 02475402

Date	Type	Description	View / Download
08 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
08 Sep 1997	123	£ nc 3150/10000 15/08/97	(1 page)
05 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	AA	Full group accounts made up to 30 June 1996	(22 pages)
01 Sep 1997	288b	Director resigned	(1 page)
29 Aug 1997	288c	Director's particulars changed	(2 pages)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(3 pages)
07 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288b	Director resigned	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	363s	Return made up to 28/02/97; full list of members	(10 pages)
07 May 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	363(287)	Registered office changed on 07/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	288c	Director's particulars changed	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 1997	123	£ nc 3000/3150 12/06/96	(1 page)